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MEAD MEDICAL SERVICES LIMITED

Company number SC103385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 SH20 Statement by Directors
08 Sep 2016 CAP-SS Solvency Statement dated 05/09/16
08 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 05/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 55,000
12 Jan 2016 AA Full accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 55,000
08 Dec 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 55,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Apr 2008 363a Return made up to 01/04/08; full list of members
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
29 Jan 2008 419a(Scot) Dec mort/charge *